The Old Leo Company Limited

00174473

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CADBURY HOUSE, UXBRIDGE, UB8 1DH

Incorporated 29/04/1921

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

10821

Manufacture of cocoa, chocolate and sugar confectionery

Officers

Cadbury Nominees Limited

secretary · Since 25/07/2008

BRITISH

Also on 30 other boards

Mr Andrew James Johnson

director · Since 01/08/2024

AREA CUSTOMER, SERVICE & LOGISTICS SENIO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Diane Macdonald

director · Since 15/09/2025

ACCOUNTING & EXTERNAL REPORTING LEAD

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Former

Mr Jason Bryan Vickery

director · Resigned 31/08/2026

Persons with Significant Control

Kraft Foods Uk Ip & Production Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Notified 06/04/2016